LIABILITY SOLUTIONS LIMITED

Overview

Company Name	LIABILITY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03886009
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999
Date of Cessation	Jun 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LIABILITY SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LIABILITY SOLUTIONS LIMITED located?

Registered Office Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of LIABILITY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
VIVADA LIMITED	Nov 30, 1999	Nov 30, 1999

What are the latest accounts for LIABILITY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for LIABILITY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2020

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Apr 29, 2019

Liquidators' statement of receipts and payments to Feb 14, 2019

19 pages

LIQ03

Apr 27, 2018

Liquidators' statement of receipts and payments to Feb 14, 2018

20 pages

LIQ03

Jun 08, 2017

Notice of completion of voluntary arrangement

16 pages

CVA4

Feb 27, 2017

Statement of affairs with form 4.19

6 pages

4.20

Feb 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 15, 2017	LRESEX

Feb 07, 2017

Registered office address changed from 6 Stratton Street London W1J 8LD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Feb 07, 2017

1 pages

AD01

Dec 30, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2016

18 pages

1.3

Sep 08, 2016

Total exemption full accounts made up to Nov 30, 2015

16 pages

Jun 09, 2016

Annual return made up to Nov 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 2,091,000	SH01

Jun 09, 2016

Termination of appointment of Matthew William Hindhaugh as a director on Dec 15, 2015

1 pages

TM01

Jan 04, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2015

14 pages

1.3

Dec 15, 2015

Termination of appointment of Matthew William Hindhaugh as a director on Dec 15, 2015

1 pages

TM01

Jun 02, 2015

Total exemption full accounts made up to Nov 30, 2014

16 pages

Dec 04, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2014	Statement of capital on Dec 04, 2014 Capital: GBP 2,091,000	SH01

Nov 19, 2014

Notice to Registrar of companies voluntary arrangement taking effect

12 pages

1.1

Mar 25, 2014

Total exemption full accounts made up to Nov 30, 2013

19 pages

Mar 03, 2014

Appointment of Mr Matthew William Hindhaugh as a director

2 pages

AP01

Mar 03, 2014

Termination of appointment of Philip O Neill as a director

1 pages

TM01

Mar 03, 2014

Termination of appointment of Richard Malpas as a director

1 pages

TM01

Nov 26, 2013

Total exemption full accounts made up to Nov 30, 2012

23 pages

Nov 23, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2013	Statement of capital on Nov 23, 2013 Capital: GBP 2,091,000	SH01

Oct 16, 2013

Registered office address changed from * 17C Curzon Street London W1J 5HU* on Oct 16, 2013

1 pages

AD01

View All Filings

Who are the officers of LIABILITY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Richard Valentine 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	Jan 12, 2000		Director	1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	United Kingdom	British	1950-9	38181990002
CHAPLIN, Stephen Russell 42 Longhorse Croft CB11 4BJ Saffron Walden Essex	Jul 05, 2001	Jul 31, 2004	Secretary	42 Longhorse Croft CB11 4BJ Saffron Walden Essex		British		77118790001
GRIFFITHS, Jolyon David Hewer 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire	Feb 21, 2006	Dec 04, 2006	Secretary	6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire		British		35793040001
LOVELL, Timothy James Carey 17c Curzon Street London W1J 5HU	Dec 04, 2006	Oct 29, 2010	Secretary	17c Curzon Street London W1J 5HU		British		7777210001
MALPAS, Richard 3 Lyall Street SW1X 8DW London	Feb 28, 2005	Feb 21, 2006	Secretary	3 Lyall Street SW1X 8DW London		British		45442550002
MOURGUE D'ALGUE, Pierre Andre 39 Draycott Place SW3 2SH London	Jan 12, 2000	Jun 29, 2001	Secretary	39 Draycott Place SW3 2SH London		Swiss		34541780003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 1999	Jan 12, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROCKBANK, Myles Robin 25 Stockwell Park Road SW9 0AP London	May 17, 2000	Dec 09, 2003	Director	25 Stockwell Park Road SW9 0AP London	United Kingdom	British	1958-12	70464460002
COLMERAUER DOS SANTOS FILHO, Wilber Antonio, Mr. Flat 26 Hillgrest Heights 18-20 Hillcrest Road Ealing W5 1HJ London	Mar 18, 2002	Mar 13, 2007	Director	Flat 26 Hillgrest Heights 18-20 Hillcrest Road Ealing W5 1HJ London	England	British	1960-6	80983330002
DE SMEDT, Jan Flat 5 Gallery Court 2a Gunter Grove SW10 0UJ London	Nov 03, 2003	Aug 31, 2004	Director	Flat 5 Gallery Court 2a Gunter Grove SW10 0UJ London		Belgian	1967-4	94754240001
DOBSON, Michael William Romsey Egerton Terrace SW3 2BT London 10	Jun 16, 2000	Dec 31, 2001	Director	Egerton Terrace SW3 2BT London 10	United Kingdom	British	1952-5	90486890001
DODD, Marcus Julian 17 Lillian Road SW13 9JG London	Feb 17, 2004	Jan 31, 2005	Director	17 Lillian Road SW13 9JG London		British	1961-5	84584610001
GRIFFITHS, Jolyon David Hewer 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire	Feb 21, 2006	Dec 29, 2006	Director	6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire	United Kingdom	British	1961-2	35793040001
HENRY, Sanford Garland 3 Egerton Place Knightsbridge SW3 2EF London	Apr 17, 2001	Sep 28, 2001	Director	3 Egerton Place Knightsbridge SW3 2EF London	England	American	1943-3	31711690001
HINDHAUGH, Matthew William Stratton Street W1J 8LD London 6	Nov 29, 2013	Dec 15, 2015	Director	Stratton Street W1J 8LD London 6	United Kingdom	British	1958-8	142291430001
IRVINE, Philip Michael The Covert ME5 9JJ Chatham 2 Kent United Kingdom	Dec 01, 2003	Mar 13, 2007	Director	The Covert ME5 9JJ Chatham 2 Kent United Kingdom	United Kingdom	British	1959-11	133441700001
JOHANSSON, Per-Arne Mikael 3 West Crossway Lucas Point Old Greenwich Connecticut Ct 06853 Usa	Jan 12, 2000	Sep 30, 2004	Director	3 West Crossway Lucas Point Old Greenwich Connecticut Ct 06853 Usa		Swedish	1959-7	26884770002
JUHL, Peter 87 Beaconsfield Road SE3 7LQ Blackheath London	Nov 01, 2000	Mar 30, 2001	Director	87 Beaconsfield Road SE3 7LQ Blackheath London		German	1946-3	72844740001
LOVELL, Timothy James Carey 17c Curzon Street London W1J 5HU	Dec 04, 2006	Oct 29, 2010	Director	17c Curzon Street London W1J 5HU	England	British	1955-6	7777210001
MALPAS, Richard Stratton Street W1J 8LD London 6 United Kingdom	Jun 11, 2001	Nov 29, 2013	Director	Stratton Street W1J 8LD London 6 United Kingdom	United Kingdom	British	1954-7	76830550001
MOURGUE D'ALGUE, Pierre Andre 39 Draycott Place SW3 2SH London	Jan 12, 2000	Jun 29, 2001	Director	39 Draycott Place SW3 2SH London		Swiss	1960-8	34541780003
O NEILL, Philip Richard Stratton Street W1J 8LD London 6 United Kingdom	Oct 02, 2000	Nov 29, 2013	Director	Stratton Street W1J 8LD London 6 United Kingdom	United Kingdom	British	1958-10	72325210004
RALSTON, Nicola Thomas Canonbury House Canonbury Place N1 2NQ London	Jun 25, 2007	Sep 30, 2008	Director	Canonbury House Canonbury Place N1 2NQ London	United Kingdom	British	1955-11	3052790002
SHAIRP, David Brian Oakwood Grange Three Oaks Lane TN5 6PY Wadhurst East Sussex	Jun 01, 2004	Sep 30, 2004	Director	Oakwood Grange Three Oaks Lane TN5 6PY Wadhurst East Sussex		British	1959-11	98289600001
SIEBURGH SJOERDSMA, Taco Andries 19 Carlingford Road NW3 1RY London	Dec 01, 2003	Mar 13, 2007	Director	19 Carlingford Road NW3 1RY London		Netherlands	1964-3	94753990001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 1999	Jan 12, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does LIABILITY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 25, 2008Registration of a charge (395) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Jul 20, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies held to the credit of the charged account held at the bank off scotland 38 threadneedle street london EC2P 2EH.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2001Registration of a charge (395) Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LIABILITY SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2014	Date of meeting to approve CVA
May 25, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Peter Hart 7-8 Conduit Street W1S 2XF London	practitioner	7-8 Conduit Street W1S 2XF London

Date	Type
Feb 15, 2017	Commencement of winding up
Jun 30, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Hart Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London	Feb 15, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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